This complaint is filed under Sec. 200 of Cr. P. C.
for the offence punishable under Section 138 of the
Negotiable Instruments Act.
2. It is the case of the complainant that: The
accused is known to the complainant through their
common friend by name Sri. Lokesh. In the last week of
February 2019, the accused has approached the
complainant through Sri.Lokesh and requested a hand
loan of Rs.10,00,000/- to meet his urgent financial
commitment. The complainant transferred a sum of
Rs.5,00,000/- by way of cheque bearing No.276798 from
the joint account of the complainant and his wife
through Syndicate Bank, Kempapura Branch on
02.03.2019. On the same day the complainant
transferred further sum of Rs.5,00,000/- through his
wife’s account vide cheque no.073623, drawn on
Syndicate Bank, Kempapura Branch. In total the
complainant has paid a sum of Rs.10,00,000/-. The
accused has agreed to return the amount within a period
of twelve months with an interest at 1.5% p.m.
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